| Time | Details |
|---|---|
| 2024-08-28 06:56 |
Richard Teng Clarifies Account Blocks on Crypto Exchange
According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that the exchange complies with internationally accepted anti-money laundering legislation, countering some incorrect statements circulating about this issue. (Source) |
| 2024-09-14 02:21 |
Early UNI Investor Makes First Significant Sale in Four Years
According to @ai_9684xtpa, an early investor in $UNI who received 9 million UNI tokens from the Uniswap team four years ago has made their first significant sale. Despite the price fluctuations between $40 and $2 from 2020 to 2024, the investor did not sell or transfer any tokens until five hours ago when they deposited 1.3 million UNI, worth $9 million, to an exchange. The address still holds $52.88 million worth of UNI. (Source) |
| 2024-12-24 13:44 |
ZachXBT Warns Against Unverified Crypto Exchange
According to ZachXBT, traders should exercise caution with a particular crypto exchange that is not ranked highly on CoinGecko and lacks recognition from influential social media accounts. This suggests the exchange might be unreliable or fraudulent. (Source) |
| 2024-12-27 21:20 |
Paolo Ardoino Expresses Confidence in Crypto Exchange Stability
According to Paolo Ardoino, there is skepticism regarding the number of exchanges facing issues, suggesting that it may not be as many as some believe. He remains confident in the stability and resilience of the crypto exchange market. (Source) |